CMGL GROUP LIMITED

Company number 05502652

Date	Type	Description	View / Download
22 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
14 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
22 Jun 2018	CH01	Director's details changed for Mr Richard John Montague-Fuller on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Insurance Services Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 May 2017	AD01	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
27 Jul 2016	TM01	Termination of appointment of Adrian Mark Norris as a director on 26 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Richard John Montague-Fuller as a director on 26 July 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(6 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(17 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
28 Oct 2011	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr Adrian Mark Norris as a director	(2 pages)

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